A motion was made by Trustee Matichak to go into Closed Session to consider the appointment, employment, compensation, discipline, performance or dismissal of a specific employee(s), appointment of a Village Official and the probable or imminent and pending litigation. Trustee Melahn seconded the motion. A vote was called: Trustee LaPaglia – yes, Trustee Melahn – yes, Trustee Matichak – yes, Trustee Lowrance – yes, Trustee Lab – yes. The motion carried.

Village President, Doug Jenco appointed Kendra Elaine Elberson to the Office of Planning & Zoning Commissioner for a three (3) year term.

A motion was made by Trustee Matichak for approval and confirmation of Kendra Elaine Elberson to serve as a Planning & Zoning Commissioner on the Village of Elwood Planning and Zoning Board for a three (3) year term. Trustee Melahn seconded the motion. A vote was called: Trustee LaPaglia – yes, Trustee Melahn – yes, Trustee Matichak – yes, Trustee Lowrance – yes, Trustee Lab – yes. The motion carried.

Village President, Doug Jenco appointed Joe Berscheid to the Office of Village Board Trustee.

A motion was made by Trustee Matichak for approval and confirmation of Joe Berscheid to serve as a Village Trustee on the Village of Elwood Board of Trustees until the next consolidated election held in April 2019. Trustee Melahn seconded the motion. A vote was called: Trustee LaPaglia – yes, Trustee Melahn – yes, Trustee Matichak – yes, Trustee Lowrance – yes, Trustee Lab – yes. The motion carried.

Village Clerk:

Kendra Elaine Elberson took an Oath of Office as Planning & Zoning Commissioner.

Joe Berscheid took an Oath of Office as Village Trustee of the Village of Elwood.

Adjournment:

A motion was made by Trustee Lowrance to adjourn the meeting. Trustee Matichak seconded the motion. All the Village Board Trustees present voted in favor of the motion. The motion carried.